LLC "DIAMONI"
Status
active
Authorized capital
10 000 rub.
Revenues
152 406 000 rub.
Employees in 2024
6
General information
LLC "DIAMONI"
Limited Liability Company "Diamoni"
Legal address
140090, Moskovskaya Oblast, g. Dzerzhinskii, G Lyubercy, ul Energetikov, d. 18A, Ofis 1
INN and KPP (TIN and RRC)
7722432323, 502701001
OGRN (Primary State Register Number)
1187746035619
Authorized capital
10 000 rub.
Registration date
18.01.2018
Age of organization
8 years 2 months 7 days
City
Dzerzhinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Semetai Ahmet
from 23.03.2021
INN 771894374162
Founders (1)
Semetai Ahmet
Share size: 10 000 rub. (100%)
INN 771894374162
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42 Wholesale of clothing and footwear
find companies with this code... - Additional types of activity (29):
13.10 Preparation and spinning of textile fibers 13.20 Production of textile fabrics 13.30 Finishing of fabrics and textiles 13.30.5 Drawing on textiles and ready-made clothes 13.91 Manufacture of knitted and crocheted fabrics 13.92 Manufacture of finished textiles, except clothing 13.95 Manufacture of non-woven textile materials and products made of them, except clothing 13.96 Manufacture of other technical and industrial textiles 13.99 Manufacture of other textile products not included in other groupings 14.12 Production of workwear 14.13 Manufacture of other outerwear 14.14 Manufacture of underwear 14.19 Manufacture of other clothing and clothing accessories 14.31 Manufacture of knitted and knitted hosiery 14.39 Manufacture of other knitted and knitted products 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.41 Wholesale of textiles 46.42.1 Wholesale clothing trade 47.51 Retail sale of textiles in specialty stores 47.71 Retail clothing in specialty stores 47.82 Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear 73.11 Activities of advertising agencies 74.10 Specialized activities in the field of design 74.20 Activities in the field of photography
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1109333458
Registration date: 2021-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1109333458
Registration date: 2021-07-01
Entries in the EGRUL (28)
| 27.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005846038) |
| 25.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005812720) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002640352) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002640341) |
| 01.09.2023 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001689151) |
| 11.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001297595) |
| 05.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000627233) |
| 22.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001470208) |
| 09.07.2021 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2215001494277) |
| 05.07.2021 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2215001463015) |
| 01.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001441840) |
| 01.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001441830) |
| 01.07.2021 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001441829) |
| 23.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702187680) |
| 02.03.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217701496626) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709272252) |
| 15.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706162233) |
| 14.03.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8197746481166) |
| 13.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746447099) |
| 20.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7197746229828) |
| 31.07.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8187748069040) |
| 05.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748677741) |
| 23.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747702486) |
| 12.03.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9187746991379) |
| 30.01.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7187746979798) |
| 23.01.2018 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2187746951005) |
| 18.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746737836) |
| 18.01.2018 | Creation of a legal entity (GRN: 1187746035619) |
Employees
Number of employees in 2024:
6
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 20 438 rub.
In 2020: 29 250 rub.
In 2019: —
Financial indicators
Revenues for 2024:
152 406 000 rub.
Revenues for 2023:
125 156 000 rub.
Revenues for 2022:
158 727 000 rub.
Revenues for 2021:
139 611 000 rub.
Revenues for 2020:
99 452 000 rub.
Revenues for 2019:
22 289 000 rub.
Revenues for 2018:
—
Expenses for 2024:
148 705 000 rub.
Expenses for 2023:
120 057 000 rub.
Expenses for 2022:
151 697 000 rub.
Expenses for 2021:
132 726 000 rub.
Expenses for 2020:
95 437 000 rub.
Expenses for 2019:
19 470 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 256 173 rub.
Contributions amount:
395 729 rub.
Transport tax:
64 297.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
395 729.66 rub.
Income tax:
731 303.49 rub.
Value added tax:
460 573.34 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.02.2018
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...